Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
Advanced Search | Subject Index | Site Map | Directory | Contact the OCC  
Home
What's New
About the OCC
Banker Education
Careers at the OCC
Community Affairs
Corporate Applications
CRA Information
Consumer Complaints and Assistance
Electronic Banking
FOIA
Issuances
Legal and Regulatory
National Bank Appeals
News Releases
Publications
Public Information
Related Sites
Speeches

 
National BankNet


What is BankNet?

Combating Money Laundering and Terrorist Financing:
Bank Secrecy Act Supervisory Programs


           Examination Procedures - OCC examiners review compliance for BSA as part of every exam cycle, using the procedures in the FFIEC Bank Secrecy Act Anti-Money Laundering Examination Manual.


           Bank Mergers & Acquisitions - Pursuant to section 327 of the USA PATRIOT Act, the OCC evaluates an institution's anti-money laundering efforts when considering bank mergers, acquisitions, and other applications for business combinations. See OCC's Business Combinations and Change in Bank Control examination handbooks.

OCC emblem

The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

 Accessibility | Web Privacy Policy | Contact Us
Department of the Treasury | USA.gov | No Fear Act | Get Acrobat Reader | HelpWithMyBank.gov |